French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 824085054 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362949 824085054 @Company
@Persons
@UBO
@INPI
JANSELME Jeannine
DoB: 1962-01-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Reu 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
362950 824085054 @Company
@Persons
@UBO
@INPI
JANSELME Jeannine
DoB: 1962-01-12
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Reu 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
362951 824085054 @Company
@Persons
@UBO
@INPI
ROBBA Fortuné Alexis
DoB: 1978-08-04
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Jean Moulin 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
362952 824085054 @Company
@Persons
@UBO
@INPI
JENBACK Kevin Richard
DoB: 1986-10-11
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Mairie 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
362953 824085054 @Company
@Persons
@UBO
@INPI
CHIRA Mariana
DoB: 1953-03-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place François Blanchet 44600 Saint-Nazaire FRANCE yes
@Cadastre
@Geotag
362954 824085054 @Company
@Persons
@UBO
@INPI
MICHELET Sony
DoB: 1976-03-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place de l'Hôtel de Ville 67120 Molsheim FRANCE yes
@Cadastre
@Geotag
362955 824085054 @Company
@Persons
@UBO
@INPI
ROBBA Alexia
DoB: 1976-12-26
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Bel Air 91090 Lisses FRANCE yes
@Cadastre
@Geotag
362956 824085054 @Company
@Persons
@UBO
@INPI
MARQUAND Gary Denis
DoB: 1988-09-14
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Brossolette 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
362957 824085054 @Company
@Persons
@UBO
@INPI
MICHELET Tony
DoB: 1996-09-08
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerascouet 56410 Erdeven FRANCE yes
@Cadastre
@Geotag
362958 824085054 @Company
@Persons
@UBO
@INPI
MARQUAND Nelson Françis Valentin
DoB: 1984-10-17
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Brossolette 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
362959 824085054 @Company
@Persons
@UBO
@INPI
BRION Florence
DoB: 1986-01-23
PoB: 45284 Saint-Jean-de-Braye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
881 Chemin de l'empire 59230 Saint-Amand-les-Eaux FRANCE yes
@Cadastre
@Geotag
462248 824085054 @Company
@Persons
@UBO
@INPI
LOBRY Patricia
DoB: 1964-01-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 94460 Valenton FRANCE yes
@Cadastre
@Geotag
462249 824085054 @Company
@Persons
@UBO
@INPI
LOBRY Patricia
DoB: 1964-01-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 94460 Valenton FRANCE yes
@Cadastre
@Geotag
462250 824085054 @Company
@Persons
@UBO
@INPI
VIOLET Fredy Stephane
DoB: 1987-10-07
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 94460 Valenton FRANCE yes
@Cadastre
@Geotag
462251 824085054 @Company
@Persons
@UBO
@INPI
VIOLET Teddy Elie
DoB: 1991-08-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 8 Mai 1945 94460 Valenton FRANCE yes
@Cadastre
@Geotag
462252 824085054 @Company
@Persons
@UBO
@INPI
ZEPP Louis Victor
DoB: 1969-08-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Champioux 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.